Topaz Consulting Limited, a registered company, was started on 02 Mar 1992. 9429039011961 is the NZ business identifier it was issued. This company has been managed by 6 directors: Brent Lee Clark - an active director whose contract began on 02 Mar 1992,
Hartmut Rudolf Otting - an active director whose contract began on 28 May 1992,
Robert Leslie Gray - an inactive director whose contract began on 01 Oct 2006 and was terminated on 16 Mar 2020,
Larry Jack Lepper - an inactive director whose contract began on 01 Jun 1994 and was terminated on 31 Oct 2007,
Neville William Kean - an inactive director whose contract began on 02 Mar 1992 and was terminated on 22 Mar 1996.
Last updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: Level 6, Equinox House, 111 The Terrace, Wellington, 6011 (category: registered, physical).
Topaz Consulting Limited had been using Level 16, Morrison Kent House, 105 The Terrace, Wellington as their registered address up until 17 May 2013.
A total of 1800 shares are issued to 6 shareholders (2 groups). The first group includes 900 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 900 shares (50 per cent).
Previous addresses
Address: Level 16, Morrison Kent House, 105 The Terrace, Wellington New Zealand
Registered & physical address used from 22 Feb 2007 to 17 May 2013
Address: Level 11, Bds House, 86-90 Lambton Quay, Wellington
Registered & physical address used from 11 Jun 2002 to 22 Feb 2007
Address: Level 2, Hallenstein House, 276-278 Lambton Quay, Wellington
Registered address used from 21 May 2001 to 11 Jun 2002
Address: Level 2, Hallenstein House, 276-278 Lambton Quay, Wellington
Physical address used from 21 May 2001 to 21 May 2001
Address: Level 3, Hallenstein House, 276-278 Lambton Quay, Wellington
Physical address used from 21 May 2001 to 11 Jun 2002
Address: Same As Registered Office
Physical address used from 09 Apr 1998 to 21 May 2001
Address: 87 Madras Street, Khandallah, Wellington
Registered address used from 19 Aug 1994 to 21 May 2001
Address: -
Registered address used from 02 Mar 1992 to 19 Aug 1994
Basic Financial info
Total number of Shares: 1800
Annual return filing month: April
Annual return last filed: 25 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Brent Lee Clark |
Upper Hutt |
08 Dec 2008 - |
| Individual | Kerry Roxanne Parkins |
Lower Hutt New Zealand |
08 Dec 2008 - |
| Individual | Kathryn Ann Clark |
Upper Hutt New Zealand |
08 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
08 Dec 2008 - |
| Individual | Hartmut Rudolf Otting |
Wellington |
08 Dec 2008 - |
| Individual | Friederike Rosemarie Herhudt Von Rohden |
Wellington New Zealand |
08 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brent Lee Clark, Kathryn Ann Clark And Kerry Roxanne Parkins As Trustees Of The Clark Family Trust (no. 2) | 05 Sep 2005 - 27 Jun 2010 | |
| Other | Hartmut Rudolf Otting,friederike Rosemarie Herhudt Von Rohden & Independent Trust Co (2005) Ltd, Otting Investment Trust | 05 Sep 2005 - 03 Mar 2008 | |
| Individual | Brent Lee Clark |
Upper Hutt |
02 Mar 1992 - 26 May 2005 |
| Other | Null - Hartmut Rudolf Otting,friederike Rosemarie Herhudt Von Rohden & Independent Trust Co (2005) Ltd, Otting Investment Trust | 05 Sep 2005 - 03 Mar 2008 | |
| Other | Null - Brent Lee Clark, Kathryn Ann Clark And Kerry Roxanne Parkins As Trustees Of The Clark Family Trust (no. 2) | 05 Sep 2005 - 27 Jun 2010 | |
| Other | Null - Larry Jack Lepper, Christine Frances Lepper And Jbm Trustees Limited As Trustees Of Lepper Family Investment Trust | 05 Sep 2005 - 09 Jan 2008 | |
| Individual | Larry Jack Lepper |
Lower Hutt |
02 Mar 1992 - 26 May 2005 |
| Entity | Computonica Systems Limited Shareholder NZBN: 9429039569509 Company Number: 356312 |
06 Apr 2004 - 06 Apr 2004 | |
| Entity | Computonica Systems Limited Shareholder NZBN: 9429039569509 Company Number: 356312 |
06 Apr 2004 - 06 Apr 2004 | |
| Other | Larry Jack Lepper, Christine Frances Lepper And Jbm Trustees Limited As Trustees Of Lepper Family Investment Trust | 05 Sep 2005 - 09 Jan 2008 | |
| Individual | Hartmut Rudolf Otting |
Wellington |
02 Mar 1992 - 26 May 2005 |
Brent Lee Clark - Director
Appointment date: 02 Mar 1992
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 26 May 2010
Hartmut Rudolf Otting - Director
Appointment date: 28 May 1992
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 May 2010
Robert Leslie Gray - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 16 Mar 2020
Address: 172 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 May 2010
Larry Jack Lepper - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 31 Oct 2007
Address: Lower Hutt, Wellington,
Address used since 01 Jun 1994
Neville William Kean - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 22 Mar 1996
Address: Wellington,
Address used since 02 Mar 1992
Lyndon Alexander Hawk - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 20 May 1994
Address: Wellington,
Address used since 02 Mar 1992
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